FIRST CENTRAL BANK INC
Restricted
FIRST CENTRAL BANK INC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for FIRST CENTRAL BANK INC:
PHILIPPI, West Virginia
ID Details
ID NUMBER : 34838
ID TYPE : Cert Number
ID NUMBER : FDIC-05-49e, FDIC-05-50k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST CENTRAL BANK INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 15, 2005 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.